Unknown Reports & Reviews – Page 20 (1465)
Unknown Contacts
Unknown associated photos:
View Photos
If you know any contact information for Unknown, help other victims by adding it!
Add new contacts
|
If you know any contact information for Unknown, help other victims by adding it!
Return number -gets busy signal.
Karen asked how her father could contact me
I provided email
The father sent a couple of innocent emails
He followed with an email requesting use of https://www.carhistorydetails.com to qualify for his loan.
I send *** instead which was selected by me (testing)
Got another email insisting I use https://www.carhistorydetails.com (An indirect way to ask for money)
Very obvious it was a scam at this point.
Caller does not state name, name of company or any other identifying information. Calling for someone that used me as a contact. States the following: there is a legal investigation, and it is in my best interest to cooperate before final processing of legal documents being forwarded to my local summons division. She says I may become a person of interest if they cannot locate the person they are actually looking for. Want me to call to discuss my involvement in their investigation. To avoid processing I or the person they are actually looking for must call their office today. I called, it just rings! I don't know where they are calling from(city, state or country).
While the recorded voice is different from other messages I have received, the MO is the same. Other numbers I have received pretty much the same message from are 614-335-9330, 614-335-9335, 833-835-9700, 833-792-9220, dating back to July 2018. I block one number and they call from another. The one time I answered the person was very rude and threatening!